Other Statutes Cases filed in New York
Smith v. SMITH
as 1:2021cv01076
Plaintiff: Sarah H. Smith
Defendant: JOHN SMITH
Klein v. Travelport Worldwide Limited et al
as 1:2019cv01863
Defendant: Doug Steenland, Steven R Chambers, Scott Forbes and others
Plaintiff: Melvyn Klein
Cause Of Action: 12 U.S.C. § 22
Franchi v. Travelport Worldwide Limited et al
as 1:2019cv01802
Defendant: Doug Steenland, Gordon Wilson, Scott Forbes and others
Plaintiff: Anthony Franchi
Garcia v. Pretium Resources Inc. et al
as 1:2013cv08231
Plaintiff: Diana Garcia
Defendant: Pretium Resources Inc., Silver Standard Resources Inc., Robert A. Quartermain and others
Cause Of Action: 15 U.S.C. § 78
Kosowski v. Quartermain et al We have downloadable decisions or orders for this case
as 1:2013cv07552
Plaintiff: Tim Kosowski
Defendant: Robert Quartermain, Joseph J. Ovsenek, Kenneth McNaughton and others
Cause Of Action: 15 U.S.C. § 78
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shah v. Muller et al We have downloadable decisions or orders for this case
as 1:2012cv00938
Defendant: Et All, Robert S. Muller, James O'Kelley(Ficticious Name) and others
Plaintiff: Elsa Peralta Shah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Upsala College et al v. Abdullah et al
as 1:2007mc00023
Debtor: Upsala College
Plaintiff: Charles M. Forman
Defendant: Hasan Abdullah, Jamillah K. Adams, Deriphonse Amida and others
Upsala College et al v. Abdullah et al
as 1:2007mc00015
Debtor: Upsala College
Plaintiff: Charles M. Forman
Defendant: Hasan Abdullah, Jamillah K. Adams, Deriphonse Amida and others

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